Matrix Doors Ltd

Company Name	Matrix Doors Ltd
Company Status	Active
Company Number	04970790
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Valji Harji Hirani
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Westmoreland Road Kingsbury London NW9 9RN

Director Name	Prekash Kanji
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Matrix Doors Limited Matrix House Woodwards Road Walsall West Midlands WS2 9SL

Director Name	Subhash Kanji
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Matrix Doors Limited Matrix House Woodwards Road Walsall West Midlands WS2 9SL

Secretary Name	Subhash Kanji
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Matrix Doors Limited Matrix House Woodwards Road Walsall West Midlands WS2 9SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	matrixdoors.co.uk

Location

Registered Address	3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Prekash Kanji 33.33% Ordinary
10k at £1	Subhash Kanji 33.33% Ordinary
10k at £1	Valji Harji Hirani 33.33% Ordinary

Financials

Year	2014
Net Worth	-£218,932
Cash	£74,622
Current Liabilities	£741,021

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 October 2017	Registered office address changed from 2nd Floor, 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30,000 (6 pages)
4 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30,000 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 30,000 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 30,000 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 November 2009	Director's details changed for Valji Harji Hirani on 6 November 2009 (2 pages)
27 November 2009	Director's details changed for Valji Harji Hirani on 6 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Subhash Kanji on 9 October 2009 (1 page)
24 November 2009	Secretary's details changed for Subhash Kanji on 9 October 2009 (1 page)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Prekash Kanji on 9 October 2009 (2 pages)
26 October 2009	Director's details changed for Subhash Kanji on 9 October 2009 (2 pages)
26 October 2009	Director's details changed for Prekash Kanji on 9 October 2009 (2 pages)
26 October 2009	Director's details changed for Subhash Kanji on 9 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008	Return made up to 03/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 February 2008	Return made up to 03/11/07; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006	Return made up to 03/11/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
2 March 2004	Ad 20/11/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
20 November 2003	Incorporation (16 pages)

Matrix Doors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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